New Hampshire § 638:10 Frauds on Depositors

New Hampshire Statutes

§ 638:10 — Frauds on Depositors

New Hampshire·Title LXII CRIMINAL CODE·Ch. 638 FRAUD·Subdivision Forgery and Fraudulent Practices Generally

A person is guilty of a misdemeanor if:

I.As an officer, manager, or other person participating in the direction of a financial institution, as defined in RSA 637:10, IV(a), he receives or permits receipt of a deposit or other investment knowing that the institution is or is about to become unable, from any cause, to pay its obligations in the ordinary course of business; and

II.He knows that the person making the payment to the institution is unaware of such present or prospective inability.

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A person is guilty of a misdemeanor if:
I. As an officer, manager, or other person participating in the direction of a financial institution, as defined in RSA 637:10, IV(a), he receives or permits receipt of a deposit or other investment knowing that the institution is or is about to become unable, from any cause, to pay its obligations in the ordinary course of business; and
II. He knows that the person making the payment to the institution is unaware of such present or prospective inability.

New Hampshire § 638:10 (Frauds on Depositors) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.